Delaware
|
1-9260
|
73-1283193
|
|||
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification No.)
|
7130 South Lewis, Suite 1000, Tulsa, Oklahoma
|
74136
|
||
(Address of principal executive offices)
|
(Zip Code)
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
(1)
|
The stockholders elected four Class III directors for terms expiring in 2014:
|
DIRECTOR
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTES
|
J. Michael Adcock
|
38,584,608
|
1,765,744
|
0
|
2,515,908
|
Steven B. Hildebrand
|
39,735,794
|
614,558
|
0
|
2,515,908
|
Larry C. Payne
|
39,482,658
|
867,694
|
0
|
2,515,908
|
G. Bailey Peyton, IV
|
39,876,717
|
473,635
|
0
|
2,515,908
|
(2) The stockholders approved the following non-binding resolution pertaining to our executive compensation:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
38,204,210
|
2,068,894
|
60,151
|
2,533,005
|
(3) The stockholders cast the following non-binding votes pertaining to the frequency of the non-binding stockholder vote on our executive compensation:
|
ONE YEAR
|
TWO YEARS
|
THREE YEARS
|
ABSTAIN
|
BROKER NON-VOTE
|
37,568,401
|
273,348
|
2,424,124
|
68,083
|
2,532,304
|
(4) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2011:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
42,589,164
|
246,626
|
30,470
|
-0-
|
Unit Corporation
|
|||
Date: May 9, 2011 | By: | /s/ Mark E. Schell | |
Mark E. Schell
Senior Vice President
and General Counsel
|